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Imperia Investment Group Pty Ltd

Financial services · Bank

Imperia Investment Group Pty Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Imperia Investment Group Pty Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`GAT44V.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IIGPAU31`				[sources]
Address	COMO CENTRE FLOOR 19 CHAPEL STREET MELBOURNE 3141 AUSTRALIA · COMO CENTRE FLOOR 19 CHAPEL STREET MELBOURNE MELBOURNE 3141 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-2549009TRYUHTING7J42 · bic-IIGPAU31 · fatca-2a3be793602af59ad30b71169b2b35211a7cec39

For experts: raw data explorer

Factsheet Data sources

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